| Company Name | Worldwide Dream Villas Limited |
|---|---|
| Directors | Stephen John Grant and Leila Grant |
| Company Status | Active |
| Company Number | 06474084 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
| Previous Name | Worldwide Luxury Holidays Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Grant |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Knutsford Road Alderley Edge SK9 7SF |
| Director Name | Mrs Leila Grant |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2022(14 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 40 Knutsford Road Alderley Edge SK9 7SF |
| Secretary Name | UHY Hacker Young (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 168 Church Road Hove BN3 2DL |
| Secretary Name | Brighton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years (resigned 10 January 2022) |
| Correspondence Address | 168 Church Road Hove East Sussex BN3 2DL |
Contact
| Website | www.worldwidedreamvillas.com |
|---|---|
| Telephone | 01978 368553 |
| Telephone region | Wrexham |
Location
| Registered Address | 40 Knutsford Road Alderley Edge SK9 7SF |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Chorley (Wilmslow West and Chorley Ward) |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen John Grant 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 2 weeks from now) |
Filing History
| 20 October 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 5 December 2022 | Appointment of Mrs Leila Grant as a director on 22 November 2022 (2 pages) |
| 31 October 2022 | Accounts for a dormant company made up to 31 January 2022 (3 pages) |
| 7 February 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 31 January 2022 | Termination of appointment of Brighton Registrars Limited as a secretary on 10 January 2022 (1 page) |
| 31 January 2022 | Register(s) moved to registered office address 40 Knutsford Road Alderley Edge SK9 7SF (1 page) |
| 31 January 2022 | Register inspection address has been changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 40 Knutsford Road Alderley Edge SK9 7SF (1 page) |
| 7 October 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
| 26 April 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
| 14 September 2020 | Registered office address changed from 168 Church Road Hove BN3 2DL England to 40 Knutsford Road Alderley Edge SK9 7SF on 14 September 2020 (1 page) |
| 14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 10 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 May 2017 | Registered office address changed from Hemingford Grey 40 Knutsford Road Alderley Edge SK9 7SF to 168 Church Road Hove BN3 2DL on 18 May 2017 (1 page) |
| 18 May 2017 | Registered office address changed from Hemingford Grey 40 Knutsford Road Alderley Edge SK9 7SF to 168 Church Road Hove BN3 2DL on 18 May 2017 (1 page) |
| 5 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 5 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Brighton Registrars Limited on 15 January 2010 (2 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Stephen John Grant on 15 January 2010 (2 pages) |
| 1 March 2010 | Secretary's details changed for Brighton Registrars Limited on 15 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Stephen John Grant on 15 January 2010 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 29 January 2009 | Secretary appointed brighton registrars LIMITED (1 page) |
| 29 January 2009 | Secretary appointed brighton registrars LIMITED (1 page) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 January 2009 | Location of register of members (1 page) |
| 26 January 2009 | Appointment terminated secretary uhy hacker young (1 page) |
| 26 January 2009 | Appointment terminated secretary uhy hacker young (1 page) |
| 20 November 2008 | Company name changed worldwide luxury holidays LIMITED\certificate issued on 25/11/08 (2 pages) |
| 20 November 2008 | Company name changed worldwide luxury holidays LIMITED\certificate issued on 25/11/08 (2 pages) |
| 15 January 2008 | Incorporation (9 pages) |
| 15 January 2008 | Incorporation (9 pages) |